NEO ENERGY (PRODUCTION) LIMITED - LONDON


Company Profile Company Filings

Overview

NEO ENERGY (PRODUCTION) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEO ENERGY (PRODUCTION) LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05896824. The accounts status is FULL and accounts are next due on 30/09/2024.

NEO ENERGY (PRODUCTION) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ST. MARY AXE
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERUS PETROLEUM (PRODUCTION) LIMITED (until 19/11/2019)
BRIDGE ENERGY (PRODUCTION) LTD (until 23/09/2014)
GRANBY (TRISTAN) LIMITED (until 17/12/2012)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-01-14 CURRENT
MR ANDREW GRAHAM MCINTOSH Secretary 2015-04-15 CURRENT
MR ROBERT HUW GAIR Oct 1980 British Director 2023-01-20 CURRENT
DR PAUL HARRIS Oct 1967 British Director 2020-01-27 CURRENT
MR ANDREW GRAHAM MCINTOSH Jul 1973 British Director 2019-09-25 CURRENT
MR MARTIN JAMES ROWE Aug 1970 British Director 2021-08-26 CURRENT
MR PETER NEIL THOMAS Apr 1962 British Director 2019-09-25 UNTIL 2020-04-24 RESIGNED
MR CRAIG DURWARD Jan 1971 British Director 2013-12-03 UNTIL 2014-03-04 RESIGNED
ERNEST JOSEPH EDWARDS Mar 1963 Irish Director 2010-04-27 UNTIL 2013-12-04 RESIGNED
MR NIGEL GAMBLIN Jul 1971 British Director 2013-12-03 UNTIL 2014-03-04 RESIGNED
EINAR GJELSVIK Jul 1972 Norwegian Director 2014-03-04 UNTIL 2014-07-22 RESIGNED
MR STEPHEN THOMAS HORTON Aug 1953 British Director 2008-04-10 UNTIL 2008-12-23 RESIGNED
MR DAVID DOUGLAS GRASSICK Aug 1957 British Director 2006-08-04 UNTIL 2008-04-10 RESIGNED
DR KEVIN PURVIS Dec 1962 British Director 2013-04-06 UNTIL 2014-03-18 RESIGNED
MR ROBERT DENNIS MOORE Sep 1957 British Director 2006-08-04 UNTIL 2008-04-10 RESIGNED
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2012-05-01 UNTIL 2013-11-28 RESIGNED
MR COLIN CHRISTIE Jul 1966 British Director 2015-04-15 UNTIL 2019-09-30 RESIGNED
MR PETER FINDLAY CAMPBELL Oct 1958 British Director 2014-07-22 UNTIL 2019-09-30 RESIGNED
DR NIGEL JOHN BURTON Feb 1958 British Secretary 2006-08-04 UNTIL 2008-04-10 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2014-07-22 UNTIL 2019-09-30 RESIGNED
MR GLENN DAVID BENJAMIN CORRIE Jul 1971 British Director 2019-09-25 UNTIL 2020-06-30 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-06-01 UNTIL 2009-04-06 RESIGNED
DR NIGEL JOHN BURTON Feb 1958 British Director 2006-08-04 UNTIL 2008-04-10 RESIGNED
MR JAMES BRUNTON May 1957 United Kingdom Director 2009-06-10 UNTIL 2013-11-30 RESIGNED
MR NICO ARNOUD BRUNSMANN Aug 1966 Dutch Director 2015-04-15 UNTIL 2015-07-31 RESIGNED
MR MATTHEW BRISTER Sep 1958 Canadian Director 2008-04-10 UNTIL 2010-04-27 RESIGNED
EINAR HANS BANDLIEN Feb 1948 Norwegian Director 2010-04-27 UNTIL 2012-04-30 RESIGNED
MR JOHN MILLER BAILLIE Jan 1963 British Director 2014-07-22 UNTIL 2020-03-31 RESIGNED
RUSSELL ALEXANDER ALTON Jun 1972 British Director 2020-09-01 UNTIL 2023-01-20 RESIGNED
MR ROBERT STEPHEN ADAMS Mar 1969 British Director 2020-06-30 UNTIL 2023-01-20 RESIGNED
MR MALCOLM SHAW THOMS Nov 1955 British Director 2013-12-03 UNTIL 2015-06-21 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neo Energy (Sns) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
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CAIRN ENERGY DISCOVERY LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY NEPAL HOLDINGS LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY LUMBINI LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAIRN EXPLORATION (NO.2) LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN EXPLORATION (NO.6) LIMITED GLASGOW Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN EXPLORATION (NO.7) LIMITED EDINBURGH SCOTLAND Dissolved... FULL 06100 - Extraction of crude petroleum
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VPHL MANAGEMENT INVESTMENT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
VPHL EMPLOYEE INVESTMENT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

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